Scams offering fake Au Pair positions
#228488 by AlanJones Mon Nov 24, 2014 11:59 am
From: Jerry Robinson - [email protected]

Hi Aupair,

Hope you are in a good health condition over there today. After going through your profile on the easyaupair.com, We decided to contact you with regards to a job offer given to you by my family.

We are a family of four. My wife Evelyn, and our son (Sean), and our new born baby Lucas and I. We need your help/services to take good care of our son Sean. Sean is 4years old. We lives and work in the London (UK) We welcome the chance to meet new and interesting people. We really need your services in taking care of our son while we are at the office.

Do let us know if you would be interested in working with my family. We will await your soonest response. Do get back to us via: ([email protected])

Regards,
Jerry Robinson.

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#228611 by AlanJones Tue Nov 25, 2014 12:14 pm
Dearest Aupair,

Thanks so much for making out time to reply. We would be pleased to have a happy ending with you. We are actually an American family currently living and working in the UK for the past 5years. My wife Evelyn and I work with the BT GROUP PLC as a Network and system analyst (That is a UK telecommunication company). We need your services in taking care of our son Sean during our working time.

We shall provide you with a live-in accommodation with a laptop and internet connection for your private use. Your monthly salary is 1,500GBP and a weekly pocket money of 200GBP. Your basic duties are to take of our son Sean when we are at work. This includes, bathing him, feeding him, and playing with him when necessary. Your working hours is between 25-30hours per week.

Should you be interested in working for my family, kindly send us your up-to-date CV, and recent pictures and an recommendation letter as soon as possible. We shall be expecting your CV/Resume as soon as possible to enable our legal attorney with your paper.

We hope this mail finds you in a good health. Have a blessed day

Fondly,
Jerry Robinson.
78-82 Whitehall Ct,
London SW1A 2EJ,
United Kingdom.
Phone +447045755185

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#228612 by AlanJones Tue Nov 25, 2014 12:22 pm
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#228738 by AlanJones Wed Nov 26, 2014 12:03 pm
Hi,

How are you doing today? Hope your day is moving on fine with you. We are glad to receive your mail and its content. I have already forwarded your information to our family legal attorney who works with the UK Home Office to prepare an employment contract letter and also to oversee the processing of your entry papers and needed documents to live and work in the UK.

We will like you to start work with us as soon as possible cause we do not have much time and our family legal attony has assured me that he will make sure that you get all your needed papers to live and work in they UK OK. I will be expecting to read from you again.

My wife Evelyn sends her greetings to you and your family. Have a lovely day.

Sincerely,
Jerry Robinson.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#228766 by AlanJones Sat Nov 29, 2014 2:41 am
Hi,

How are you doing today? Hope that you and your family are all in good health over there. We are glad to inform you that your Contract Letter has been approved by the UK Home Office. Find in the attachment is the Contract Employment Letter that was approved today by the UK Home Office fill your name in full and sigh it.

You are required to follow the instructions below carefully:

You are hereby advised to sign the Contract Employment Letter in accordance to your acceptance to the terms and condition and send a scanned copy of the Contract Employment Letter to the UK HOME OFFICE via their E-mail address: [email protected]

Note: It is highly advised that you allow the UK Home Office to process all your needed travel and supporting documents. Also make sure that you indicate your current location, nationality and desired date of departure.

My wife Evelyn send her kind regards to you and your family.

Sincerely,
Jerry Robinson.
78-82 Whitehall Ct,
London SW1A 2EJ,
United Kingdom.
Phone +447045755185


Contract wording

JERRY & EVELYN ROBINSON FAMILY.

29/30 Horse Guards Rd,

London SW1A 2BJ,

United Kingdom.

Phone. +447045755185.

Email: [email protected]

EMPLOYER : JERRY ROBINSON.

EMPLOYEE :

27/11/2014

Au Pair/Nanny Employment Letter

Position Reference: AUPAIR

SOFT COPY OF OFFICIAL LETTER OF EMPLOYMENT

You are hereby giving the offer to Au Pair for our family. The terms and

conditions are as stated bellow.

WORKING PERIODS/HOURS.

You shall be working for our family for 30hrs per week. The weekend shall

be your free days and would be spent with our family if you wish or you

could spend it any where of your choice.

ACCOMMODATIOM:

Your accommodation would be a Private Live-In Accommodation with

Private Bathroom and Bedroom. Your room would also be furnished with a

Television Set, an Internet Ready Computer System and a Fixed Landline

telephone. We demand that all rooms should be kept neat and that friends

who come to visit should not stay over unless with our permission. You

would be invited to join us whenever we go out as a family if you wish to

join us and it will be at our expense.

OBLIGATIONS/DUTY

Your duty is to take appropriate care of our son David, prepare him for

school, take him to school, bring him back from school and also prepare

breakfast for the family if you can, you will also be required to help him

with home work/assignment and also see to him after school activities,

preparation of launch for him. You will also be arranging visits for him.

Lastly you will be helping with him laundry and ironing of cloths.

SALARY AND INCENTIVES

We will be paying you an amount of 1,500 GBP (One Thousand Five

Hundred Great British Pounds) monthly and 200GBP weekly for your

pocket money with free meals. Additional hours will be paid at a rate that we

may agree between ourselves if there is need for that.We will enroll you into

any language school of your choice when you arrive and we would also

register you with a Medical insurance here in United Kingdom

WORK COMMENCEMENT DATE AND EMPLOYMENT PERIOD

You are expected to start as soon as you arrive to our home over here in

London, UK. If due to circumstances beyond your control or for any other

reason, you wish to leave at an earlier date than our agreement, you will be

required to give one month’s notice. If we require you to leave, subject to

the conditions specified under ‘discipline’, we will give you a minimum of

one month’s notice.

DISCIPLINE

Reasons which could give rise to disciplinary measures are as stated bellow:

Causing a disruptive influence in the household.

Job incompetence.

Conduct during or outside working hours prejudicial to our interests.

Unreliability in timekeeping or attendance.

Failure to comply with our reasonable instructions or procedures.

In the event of a need for disciplinary action, the procedure will be:

First - a verbal warning.

Second - a written warning.

Third - dismissal without need for further notice. Reasons with would give

rise to summary dismissal would be:

Theft or other dishonest offences.

Drunkenness.

Illegal drug taking.

Child abuse or neglect.

VACATION

You will have 2 weeks paid vacation after 6 months of work. Vacation must

be negotiated however, well in advance.

We look forward to having you with us and are sure that our association will

be a long and happy one.

Yours faithfully

Michael Riley.

29/30 Horse Guards Rd,

London SW1A 2BJ,

United Kingdom.

Phone. +447045755185

EMPLOYMENT APPROVAL/TRAVEL PROCEDURES

Important : You are to adhere to the following travel instructions as we

would be responsible for your travel arrangements hence your strict

compliance is required so that you do not make any mistakes or have any

problems on arrival here in United Kingdom.

A Certificate of Eligibility is important to prove that we are sponsoring your

travel down to the United Kingdom and to prove that you are eligible to take

up a job position in United Kingdom before the UK Home Office would

send the hard copies of your traveling documents, Job Reference Number

and your Interview Date to the nearest British Embassy or Consulate in your

country or current location and the Certificate of Eligibility would be issued

to you with your Reference Number and Interview Date.

You are to sign the contract letter after going through it and send a scanned

copy indicating your intended travel date (For Flight Booking which we

shall pay for), to the UK Home Office in charge of your applications via

their email address enquire. [email protected] for your

National Insurance Number,Certificate of Eligibility,Reference Number and

for their records and advice to you regarding the procurement of your work

insurance documents.

78-82 Whitehall Ct,

London SW1A 2EJ,

United Kingdom.

Phone +447087693234

E mail: [email protected]

Signed: Mark Donald Esq.

CC: Michael Riley.

Enclosure:

Please sign and date below to signify acceptance of the terms above:

Full Names …………………………………………………………………...

Signature: ………………………………………Date…………...................

Date of Arrival: ……………………………………

Current Location: …………………………………………………………….

Phone Number: ……………………………………………………………….

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#228923 by AlanJones Sun Nov 30, 2014 11:17 pm
Hi,

How are you doing over there? Hope your day is moving on fine with you. I will like to inform you that the UK Home Office has informed me of the reception of your signed Contract Letter.

This is to say that they have started the processing of your entry papers and travel documents. Kindly do follow all there instructions whenever they contact you with regards to the requirement for the processing of your entry papers okay.

We love you and look forward to welcome you to our family soon. Have a splendid day.

Regards,
Jerry Robinson.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#228924 by AlanJones Sun Nov 30, 2014 11:18 pm
From [email protected]

The UK Home Office wishes to inform you that the Flight Ticket has been confirmed and paid for by your employer, Please read the UK instructions for traveling documents.


Find below the necessary steps you will take to enable you obtain your Immigration Expatriate Certificate and Visa approval.


(1)You are to fill properly the UK Visa Application Form leaving your employers section blank in other for us to help in completing it properly.


(2)Send a scanned copy of your passport.


(3)Please find attached herewith appropriate and detailed information on your inquiry for the speedy processing of your travelling documents please read carefully.


NOTE: All your travel documents, Visa and your flight ticket which your employer has paid on your behalf will be processed over here in the UK, you do not need to visit the UK Embassy in your country because that will cause a lot of delay. We shall courier all your approved travel documents to the address you shall indicate to us, once you have fulfilled the requirements as stated in the attachment (IEC-UKBA2012).


The document is in Portable Document Format (PDF) so you must have Adobe Acrobat Reader installed in your system.


As we work to serve you better.




Home Office, UK Border Agency,

PO Box 3468, Sheffield,

S3 8WA,

United Kingdom

Fax: +44-702-401-5622

E mail: [email protected]


Fake Requirements Document

The UK Border Agency is responsible for securing the United Kingdom borders and controlling migration in the United Kingdom. We manage border control for the
United Kingdom, enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in the United Kingdom, citizenship and asylum.

Disclaimer:

The UK Home Office wishes to authoritatively inform applicants seeking for immigration status into the United Kingdom not to make any payments for processing of Work Permit, Visa and/or Expatriate Quota Approval. Approval for entry (Visa) into the United Kingdom is executed by the Nearest British Embassy or Consulate within the applicants country of residence or location after regulation and certification of the applicant by the UK Home Office as at the time of application.

The UK Home Office will exercise its full powers to perform its responsibility to regulate entry into the UK, by:
• Ensuring that the sponsor is financially capable to support the applicant entering the United Kingdom for Business or Pleasure throughout the duration of the validity of the Entry Visa.
• Ensuring that the applicant, has the minimum stipulated financial requirement to earn the needed points for Visa Approval, going by the new point-based system for immigration in 2012
• Ensuring that the applicant is eligible to Live, Work and carry out business activities in the United Kingdom legally.

The new points-based system (PBS) is the biggest shake up of the immigration system for 45 years. Under the new system, migrants will need to pass a points-based assessment before they receive Certificate of Eligibility and permission to enter or remain in the United Kingdom. It will help British businesses recruit the skills it needs from abroad and assure the British public that only the skilled migrants will need to come to the United Kingdom. The role of employees/migrants with qualifying financial base is crucial to its success.

We would like to acknowledge receipt of application for IMMIGRANT EXPATRIATE CERTIFICATE (IEC-UKBA2012) & UK WORK PERMIT VISA from your Sponsor who shall fulfill necessary hosting requirements to support your application in due course.

IMMIGRANT EXPATRIATE CERTIFICATE (IEC-UKBA2012) & UK WORK PERMIT VISA would be issued to you as this is proof that you have passed the point-based assessment. We shall also provide you with a reference number and interview date with instructions to enable you receive Visa at the Nearest British Embassy in your Country after submission of IEC & Visa requirements.

Apart from sponsorship from UK Based Employers, employees coming to live and work in the UK for at least 12 months are mandated to show availability of £1,350GBP, which is the stipulated financial requirement/applicant travel allowance that must be in possession of the applicant/employee into the UK.

You must be able to demonstrate that you have funds to support yourself and any dependents. For the main applicant this is £1,350GBP and you will need a further £850GBP for each dependent accompanying you. This is to certify that you can be responsible for your maintenance as mandated by UK Insurance policies to protect and secure Expatriates financially.

The mandatory Financial Requirement/ Applicant Travel Allowance is £1,350GBP; this process is for the Security and wellbeing of the applicant and is mandatory. Note: This is not a payment but a deposit to ensure that you can cater for your needs and support yourself once you arrive here before you receive your first salary from your Employer in line with the British Expatriate Financial Statutory Law (BEFSL).

Before the issuance of Form (IEC-UKBA2012) to your employer for issuance of Visa by Local British Consulate, you are required to show proof that the stipulated Financial Requirement/Applicant Travel Allowance as indicated above is available.

The UK Home Office would ensure via this means that only eligible applicants who are financially capable are allowed entry into the UK and must be completed to fulfill availability of funds in cases of Emergency and for full financial security of the applicant/worker before receipt of first month salary and benefits from Employers.

This process is solely for proof that you have the stipulated Financial Requirement as per an applicant seeking to migrate into the United Kingdom despite sponsorship from your Employer and would take 24hrs for confirmation hence follow the detailed instructions for confirmation of available stipulated financial requirement below.

PROCEDURE: VERIFICATION/ CONFIRMATION OF APPLICANT TRAVEL ALLOWANCE FUNDS

The following process has been adopted following the new-Points Based System (PBS) to earn the needed points for issuance of IMMIGRANT EXPATRIATE CERTIFICATE (IEC-UKBA2012) & UK WORK PERMIT VISA. Bank statements were hitherto accepted, however due to falsification of bank statements which does not compulsorily certify/ surety that the applicant would enter the Country with the mandatory Travel allowance/ financial requirement, we no longer accept bank statements as final travel guarantee.

There are however 2 Deposit options for Applicants;

(1.) APPLICANTS WHO WISH TO RETRIEVE FUNDS IN THE UNITED KINGDOM

Applicants who wish to use this option are required to make a Cash deposit of the stipulated financial requirement of £1,350GBP via WESTERN UNION or MONEY GRAM using the information below:

SENDER: THIS MUST BE YOU AS THE PRIMARY VISA APPLICANT .
RECEIVER: THIS MUST BE YOUR EMPLOYER/ SPONSOR IN THE UNITED KINGDOM
PAYOUT CITY/ COUNTRY: LONDON, UNITED KINGDOM

NOTE: Your Employer/ Sponsor in the UK will make the funds available to you once you arrive into the country to resume duties hence it’s ONLY a Security deposit subject to retrieval.

(2.) APPLICANTS WHO WISH TO RETRIEVE FUNDS IN THEIR COUNTRY OF LOCATION

Applicants who wish to use this option are required to make a Cash deposit of the stipulated financial requirement of £1,350GBP via WESTERN UNION or MONEY GRAM using the information below:

SENDER: ANYONE AT YOUR DISCRETION (FAMILY MEMBER, RELATIVE OR FRIEND)
RECEIVER: THIS MUST BE YOU AS THE PRIMARY VISA APPLICANT.
AMOUNT: 1,350GBP
PAYOUT CITY/ COUNTRY: LONDON, UNITED KINGDOM

NOTE: (As per Immigration policies, this process must be completed by anyone at your discretion, Family member, Relative or friend.

To meet the above requirement the selected person is to make a deposit of the stipulated financial requirement of £1,350GBP to your Name and Address in the UK via WESTERN UNION or MONEY GRAM as proof that you have secured funds to support yourself when you arrive here till you receive your first salary from your Employer.

CAUTION!!! Ensure that the Receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out. This is not a payment but a deposit for verification which is why it is in your Name as the Receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer.

Visit the nearest Bank, Post Office, WESTERN UNION or MONEY GRAM agent or Shop close to you and effect this deposit. Follow the transfer instructions above carefully, After deposit has been effected, you MUST send us the receipt of the deposit as an evidence that the deposithas been made and to enable our office verify availability of funds with WESTERN UNION or MONEY GRAM. This is usually carried out within 24hrs after which you shall be instructed to retrieve your funds.

APPLICATION CHECKLIST: You are to send the following application requirements:

• PASSPORT COPY
• WESTERN UNION or MONEY GRAM FOR PROOF OF FINANCIAL REQUIREMENT
• COMPLETED/ FILLED U.K VISA APPLICATION FORM

Confirmation of Basic Insurance Allowance satisfies the requirement for release of Expatriate Relocation Package (ERP). Relocation Package protects the right of immigrants and ensures full compliance to terms and conditions of contract engagement by UK Employers.

The instructions above would earn you the needed points under the point-based system for the release of your IMMIGRANT EXPATRIATE CERTIFICATE (IEC-UKBA2012), UK WORK PERMIT VISA and other supporting documents to legalize your work status in the UK

APPLICANTS WITHOUT AN AVAILABLE/ UNPROCESSED TRAVEL PASSPORT

Applicants without an available Passport at the time of this application should submit the Completed

Visa form and the WESTERN UNION OR MONEY GRAM Security deposit alongside a formal letter

stating reason(s) for unavailability of Passport.

Applicants MUST note that spaces provided for Passport details in the UK Visa Application form

should be left blank, once Passport is ready, we will update the information needed in the applicant’s

Visa form.

FREQUENTLY ASKED QUESTIONS (FAQ);

WHY DO WE USE WESTERN UNION INSTEAD OF BANK STATEMENTS, DRAFTS OR CHEQUES?

Before now, the UK Border Agency accepted Bank statements, Drafts and Cheques as methods of submission of security deposits. Unfortunately, a lot of Visa applicants from Asia, Africa and some parts of Europe abused the method. These Applicants submitted copies of falsified documents, bank statements and dud cheques.

Over the years, we have been saddled with the challenges of identifying these fraudulent Visa applicants and in a swift bid to curb their operations; we are in alliance with the Metropolitan police and Interpol. These dramatic situations prompted the U.K Border Agency & Home Office to revise the standard of operations hence, the annulment of the acceptance of Bank Statements, Drafts or Cheques and adoption of the WESTERN UNION or MONEY GRAM as the ONLY method of submission of security deposits for all International Visa applicants.

WHY CAN'T EMPLOYERS BE RESPONSIBLE FOR THE SECURITY DEPOSIT?

Your Visa fees, Residence/ Work Permit fees and Health Insurance fees are shouldered by your Employer. As much as Employees are mandated to submit the security deposit of £1,350 to show proofs of sufficient funds for their Basic Travel Allowance (BTA), Employers are as well mandated to submit a security deposit of £8,000 to show that they have sufficient funds to sponsor your stay in the United Kingdom.

Therefore, it is a criminal offence and violation of the UK Immigration Acts of 2011 should any Employer be responsible for security deposit required by the Employee. Any Employee who flaunts this law in any way will be repatriated immediately.

IS THIS SECURITY DEPOSIT REFUNDABLE OR JUST A ONE TIME PAYMENT?

The Security deposit of £1,350 is not a payment, it is only a deposit required for verification within 24 hours and subject to retrieval upon completion of the 24 hour verification process. This means that the UK Border Agency will prompt you upon completion of the 24 hour verification period to return to WESTERN UNION OR MONEY GRAM and retrieve your funds back.

HOW LONG DOES IT TAKE THE VISA APPLICATION TO BE PROCESSED & APPROVED AFTER THE SUBMISSION OF THE VISA REQUIREMENTS?

It takes approximately 3 to 4 working days for processing and approval of Visa applications. Hard copies of the approved visa documents will be dispatched via DHL Courier to applicant's mailing address stated in the Visa application form.

WHEN DO I VISIT THE BRITISH EMBASSY IN MY COUNTRY OF LOCATION FOR MY VISA STAMP?

Once we process and approve your visa documents, we will mail the hard copies to your stated address in your country of location and Fax copies to the UK Embassy in your country of location for their review and acceptance.

Afterwards, we will book an appointment for you with the British Embassy and we will as well prompt you on your appointment date on when to visit the British Embassy in their country of location for the Visa stamp. The British Embassy will not grant audience to Visa applicants seeking visa guidance or inquiries, please contact us for Visa guidance, inquiries or any information pertinent to your Visa application.

You can ONLY visit the British Embassy once your Visa documents have been dully processed, approved, mailed to your address and on confirmation of your appointment date with the British Embassy.

UK Border Agency,
PO Box 3468, Sheffield,
S3 8WA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#228965 by AlanJones Mon Dec 01, 2014 12:00 am
Attention: Applicant,

The UK Home Office wishes to acknowledge the reception of your E-mail with your comments.
Paradoxically, we were informed that country does not send Money gram, you are hereby advise you to make the transfer via bank deposit through our agent account details below:
BANK NAME: STANDARD CHARTERED BANK.
ACCOUNT NAME: KETAN DHARIWAL.
ACCOUNT NUMBER: 80410150345
BRANCH: NAGPUR BRANCH.
PAN: BWRPD5152N
IFSC: SCB10036065

Visit the nearest .... branch and effect the transfer as soon as possible. Note, once you have completed the deposit in the bank, do not hesitate to send us a copy of the Bank deposit slip for immediate verification of the fund.

As we work to serve you better.

Home Office, UK Border Agency,
PO Box 3468,
Sheffield, S3 8WA
United Kingdom.
E-mail: [email protected]
Fax: +447024015622

Disclaimer!
The information contained in this document constitutes confidential information. The information is intended only for the use of the intended recipient. You are hereby notified that any dissemination, distribution or copying of this document by anyone other than the intended recipient is strictly prohibited.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#228966 by AlanJones Mon Dec 01, 2014 12:00 am
Hi,
How are you doing today? Hope you and the rest of your family are all in good health condition over there. 
The Uk Home Office has sent me a copy of the mail they sent to you. They said that you should use their agent account details in making the deposit via your local bank. Remember to send them a copy of the transaction slip as soon as you are done with the deposit. Ensure that you complete this process first thing tomorrow morning okay. Have a great day.
Regards,
Jerry Robinson. 

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#229078 by AlanJones Mon Dec 01, 2014 11:24 am
Hello,

Its quite to good to read from you again.

Please ensure that you are able to complete this process as soon as possible. Do not hesitate to send a copy of your Bank deposit slip to the UK Home Office as son as you are done with the deposit. Also inform me when you are done in other for me to tell my family attorney to follow up with your application in their office.

We love you so much and long we long to welcome you soon. Have a great day ahead.

Regards,
Jerry Robinson.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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